Post by TheCable (@thecableng)

CBN directs banks to freeze accounts of customers linked to terrorism financing

The Central Bank of Nigeria (CBN) has directed banks and other financial institutions to freeze accounts of customers accused of terrorism financing.

In a circular signed by Olubunmi Ayodele-Oni, the apex bank on Thursday said the directive followed recent designations by the Nigeria Sanctions Committee and the US Treasury Department’s Office of Foreign Assets Control.

https://www.thecable.ng/just-in-cbn-directs-banks-to-freeze-accounts-of-customers-linked-to-terrorism-financing/

CBN directs banks to freeze accounts of customers linked to terrorism financing The Central Bank o...

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